Unclaimed property reported under Thompson, Cheryl
228 records · $44,910 reported · filed in 5 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 228. Search by name and address to narrow it to yours.
Thompson, CherylCA
100 Oak Lane, Cloverdale, CA, 95425
Held by Merrill Lynch Pierce Fenner And Smith
Traditional IRA - Cash
$11,911.35
Thompson, CherylCA
100 Oak Lane, Cloverdale, CA, 95425
Held by Merrill Lynch Pierce Fenner And Smith
Traditional IRA - Mutual funds
$5,689.51
Thompson, CherylTX
#### Fm #### West Apt ###, Houston, TX, 77068
Held by Origin Bank
Checking account (AC01) · Reported 2021
$4,754.49
Thompson, CherylCA
38244 Hendon Drive, Palmdale, CA, 93550
Held by Wells Fargo
Shares exchanged for shares
$2,659.08
Thompson, CherylCA
5219 Cimarron Street, Los Angeles, CA, 90062
Held by Pathward
Misc intangible property
$1,400.00
Thompson, CherylTX
C/0 Urquart & Hassell 2727 Allen Parkway, Houston, TX, 77019
Held by Harris County Clerk
Other court deposit (CT05) · Reported 1998
$1,253.91
Thompson, CherylTX
3705 Primrose Court, Denison, TX, 75020
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2022
$1,148.36
Thompson, CherylCA
22718 Lighthouse Drive, Canyon Lake, CA, 92587
Held by Prudential Financial Inc Common
Securities exchanged for cash
$767.88
Thompson, CherylTX
PO Box 2162, Midland, TX, 79702
Held by Cap Rock Energy Corp
Stock shares returned by the post office (SC08) · Reported 2005
$739.50
Thompson, CherylTX
205 Hanover Street, Edna, TX, 77957
Held by Hartford Ins Group
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$627.60
Thompson, CherylCA
90 Greenbrier Drive, Oroville, CA, 95966
Held by Csr Plc Adr
Unexch stock of successor co
$610.67
Thompson, CherylCA
5219 Cimarron Street, Los Angeles, CA, 90062
Held by Pathward
Misc intangible property
$600.00
Thompson, CherylCA
5713 Pennswood Avenue, Lakewood, CA, 90712
Held by Fanbtl LLC DBA Entertainment Partners
Wages, payroll, salaries
$560.05
Thompson, CherylTX
3705 Primrose Court, Denison, TX, 75020
Held by Specialized Loan Servicing LLC
Escrow account (TR04) · Reported 2022
$527.49
Thompson, CherylTX
7421 Jay Street, Houston, TX, 77028
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2019
$500.00
Thompson, CherylCA
5640 Springhouse Drive Apt 37, Pleasanton, CA, 94588
Held by Pacific Gas & Electric Company
Escrow check/Deposit/Disputed
$476.71
Thompson, CherylCA
43308 16th Street West Apt 14, Lancaster, CA, 93534
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$455.03
$429.67
Thompson, CherylTX
Bxo 1094, Gruver, TX, 79040
Held by Southern Farm Bureau Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 1996
$399.21
Thompson, CherylCA
9428 Carlton Oaks Drive Unit B, Santee, CA, 92071
Held by Incomm Financial Services Inc.
Misc intangible property
$397.30
Thompson, CherylTX
Unknown, TX
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2020
$300.00
Thompson, CherylTX
509 Nathan Street, Saginaw, TX, 76179
Held by Kroger Co & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$281.96
Thompson, CherylCA
390 Grandview Drive, Vacaville, CA, 95688
Held by Wells Fargo & Company
Liquidating fund earnings
$259.16
Thompson, CherylTX
2522 Westchester Drive, Arlington, TX, 76015
Held by Enterprise Holdings Inc
Customer overpayment (MS05) · Reported 2011
$250.00
Thompson, CherylCA
195 Blossom Hill Road Lot 120, San Jose, CA, 95123
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$230.00
$213.41
Thompson, CherylCA
Home Savings 225 North Tustin Avenue, Orange, CA, 92667
Held by Nationsbank N A
Trusts
$200.00
$199.46
Thompson, CherylTX
7300 Bucknell Drive, Austin, TX, 78723
Held by Bank Of America Tx
Escrow account (TR04) · Reported 2023
$186.88
Thompson, CherylCA
Genl Del, South Lake Taho, CA, 95705
Held by Tahoe Savings & Loan Div Of First Network Savings Bank
Savings accounts/Credit union shrs
$183.53
Thompson, CherylCA
43308 16th Street West Apt 14, Lancaster, CA, 93534
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$180.02
Thompson, CherylAK
PO Box 505, Kenai, AK, 99611
Held by Sears Roebuck And Co.
Refunds due · Reported 2004
$171.00
Thompson, CherylCA
2555 West San Jose, Fresno, CA, 93705
Held by Glendale Savings & Loan Association
Savings accounts/Credit union shrs
$157.12
$157.05
Thompson, CherylTX
27005 West Jimmy Lane, Conroe, TX, 77385
$156.11
Thompson, CherylWI
3808 Boardwalk Street, Eau Claire, WI, 54701
Held by Ascension Health
Accounts payable · Reported 2016
$156.00
Thompson, CherylTX
5631 Belarbor Street, Houston, TX, 77033
$151.85
Thompson, CherylTX
2015 Real Drive, Waco, TX, 76712
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$146.19
Thompson, CherylTX
11814 Oak Highland Drive, Dallas, TX, 75243
Held by Neighborhood Cu
Savings account (AC02) · Reported 2018
$139.90
Thompson, CherylTX
15035 Westpark Drive, Houston, TX, 77082
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2020
$135.00
Thompson, CherylTX
#### Stone Street Apt ####, Houston, TX, 77061
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$127.82
$127.77
Thompson, CherylCA
5713 Pennswood Avenue, Lakewood, CA, 90712
Held by Sprint United Management
Refunds due
$127.75
Thompson, CherylTX
7111 Mission Court Drive, Houston, TX, 77083
Held by Melaleuca Inc
Miscellaneous outstanding check (MS16) · Reported 2014
$125.82
Thompson, CherylTX
11814 Oak Highland Drive, Dallas, TX, 75243
Held by Neighborhood Cu
Checking account (AC01) · Reported 2018
$113.07
Thompson, CherylTX
### Legacy Drive Apt ####, Plano, TX, 75023
$110.84
Thompson, CherylTX
2015 Real Drive, Waco, TX, 76712
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$101.72
Thompson, CherylTX
#### County Road ###, Jourdanton, TX, 78026
Held by Verizon Sw
Utility refund or rebate (UT03) · Reported 2008
$98.44
Thompson, CherylCA
2197 West Tennyson Road Apt 101, Hayward, CA, 94545
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$96.97
Thompson, CherylCA
19925 Big Bend Drive, Cottonwood, CA, 96022
Held by Pg&e Corporation - Common
Underlying shares or outstanding certificates
$96.47
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.